Lone Star Holdings Limited was incorporated on 17 Dec 2014 and issued a New Zealand Business Number of 9429041547076. The registered LTD company has been run by 1 director, named Georgina Gloria Gallagher - an active director whose contract started on 17 Dec 2014.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 06 Oct 2021, Lone Star Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gallagher, Georgina Gloria (a director) located at Grey Lynn, Auckland postcode 1021. Lone Star Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2021 to 06 Oct 2021
Address: 52 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Jul 2017 to 03 Mar 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2014 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gallagher, Georgina Gloria |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2014 - |
Georgina Gloria Gallagher - Director
Appointment date: 17 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Dec 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Nov 2019
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